Removed: Syrian Company for Oil TransportHistorical record: last active at 06.03.2025 15:16
List
Historical record: last active at 06.03.2025 15:16
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 26.06.2012 |
Names (4)
| Last name/Name | Syrian Company for Oil Transport |
|---|---|
| Full name/Name | Syrian Company for Oil Transport |
| Type | Primary name |
| Last name/Name | Syrian Crude Oil Transportation Company |
|---|---|
| Full name/Name | Syrian Crude Oil Transportation Company |
| Type | AKA (also known as) |
| Last name/Name | SCOTRACO |
|---|---|
| Full name/Name | SCOTRACO |
| Type | AKA (also known as) |
| Last name/Name | SCOT' |
|---|---|
| Full name/Name | SCOT' |
| Type | AKA (also known as) |
Addresses (1)
| Country | Syrian Arab Republic |
|---|
Identification documents (2)
| Type | Email Address: Email: scot50@scn-net.org |
|---|
| Type | Website: www.scot-syria.com |
|---|
Notes (3)
| Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support to the regime, through the supply and sale of crude oil and related products. |
| Syrian state owned oil company. Provides financial support to the regime. |
| Syrian state owned oil company. Provides financial support to the regime. |
Historical data
Names (4)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Syrian Company for Oil Transport |
| Full name/Name | Syrian Company for Oil Transport |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | SCOT |
| Full name/Name | SCOT |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | SCOTRACO |
| Full name/Name | SCOTRACO |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Syrian Crude Oil Transportation Company |
| Full name/Name | Syrian Crude Oil Transportation Company |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Banias Industrial Area Latakia Entrance Way P.O. Box 13 Banias Syria |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Email Address: scot50@scn-net.org |
Updated: 01.05.2025. 04:15
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